WPP MR UK Limited
Company 05522068 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Paul Douglas Director · appointed 2022
- Paul Stephen New Director · appointed 2023
- David Richard Martin Director · appointed 2025
2.6y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Douglas Director · appointed 2022
- Paul Stephen New Director · appointed 2023
- David Richard Martin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 63Business services 17Finance 2Property 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- Cordiant Communications Group Limited 2 shared directors
- Bates Overseas Holdings Limited 2 shared directors
- Cockpit Holdings Limited 2 shared directors
- WPP Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05522068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2005 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WPP UK Torre
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Taylor Nelson Sofres International Limited ceased 2019-05-15
75-100% shares, 75-100% voting · notified 2016-04-06 - WPP Jubilee Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Officers (17)
- David Richard Martin Director · appointed 2025
- Paul Stephen New Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
Show 14 former officers
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Ravi Mathavan Director · appointed 2015 · resigned 2017
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Christopher Paul Sweetland Director · appointed 2009 · resigned 2012
- Paul Delaney Director · appointed 2009 · resigned 2013
- Kongandra Ayapa Thimaya Director · appointed 2009 · resigned 2015
- Robert James Bowtell Director · appointed 2008 · resigned 2019
- Jameson Robert Mark Smith Director · appointed 2007 · resigned 2008
- Stuart David Gray Director · appointed 2007 · resigned 2007
- Ian John Portal Secretary · appointed 2005 · resigned 2006
- David Parry Director · appointed 2005 · resigned 2007
- Paul Simon Kent Wright Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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